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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received a letter in the post about a loan secured by my current lender and listed my home address. This letter said it is a final notice. With a check attached to the bottom of the letter for $199.00. It says I need to call 888-801-8190 dated 7/7/2025

Targeted Person's Location

TN, USA- 37064

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 801-8190

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Wachovia Bk Na

Date Reported

July 11, 2025

Scam ID

1013501


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